Company Information for DAVENCROFT LIMITED
66 HAVEN WAY, NEWHAVEN, SUSSEX, BN9 9TD,
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Company Registration Number
03745427
Private Limited Company
Active |
Company Name | |
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DAVENCROFT LIMITED | |
Legal Registered Office | |
66 HAVEN WAY NEWHAVEN SUSSEX BN9 9TD Other companies in BN9 | |
Company Number | 03745427 | |
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Company ID Number | 03745427 | |
Date formed | 1999-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:33:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAVENCROFT BRICKWORK LIMITED | 37 ST DAVIDS DRIVE BROXBOURNE HERTFORDSHIRE EN10 7LT | Active | Company formed on the 1985-04-17 | |
DAVENCROFT ENGINEERING LIMITED | 5 SECURITY HOUSE ONGAR ROAD BRENTWOOD ESSEX CM15 9AT | Liquidation | Company formed on the 1976-04-09 | |
DAVENCROFT LIMITED | 2, CLANWILLIAM TERRACE, DUBLIN 2 | Dissolved | Company formed on the 1992-07-21 | |
DAVENCROFT LLC | North Carolina | Unknown | ||
DAVENCROFT HOMEOWNERS ASSOCIATION INC | North Carolina | Unknown | ||
DAVENCROFT VILLAGE HOMEOWNERS ASSOCIATION INC | North Carolina | Unknown | ||
DAVENCROFT INNOVATION SERVICES LIMITED | 66 HAVEN WAY NEWHAVEN EAST SUSSEX BN9 9TD | Active | Company formed on the 2020-10-07 | |
DAVENCROFT EUROPE LIMITED | FORSYTHE HOUSE CROMAC SQUARE BELFAST BT2 8LA | Active | Company formed on the 2021-01-27 |
Officer | Role | Date Appointed |
---|---|---|
FLORY CORPORATE SECRETARIES LIMITED |
||
IAN CLAYTON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR ROGUS LIMITED |
Company Secretary | ||
FLORY LIMITED |
Company Secretary | ||
PAUL JAMES HYDE MUNGAVIN |
Company Secretary | ||
NICOLA HELEN KINAHAN |
Company Secretary | ||
MICHELLE HEATHER VEAL |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G M AUTOCARE LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2004-07-08 | Active | |
AQUACARE LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2003-11-19 | Active | |
ROSE FLORIST LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
RIPLEY TRUST HOLDINGS LIMITED | Director | 2002-12-27 | CURRENT | 2001-08-01 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Amended account full exemption | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037454270001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Ian Clayton-Smith as a person with significant control on 2019-02-28 | |
CH01 | Director's details changed for Mr Ian Clayton Smith on 2019-04-02 | |
AAMD | Amended mirco entity accounts made up to 2017-09-30 | |
AA01 | Current accounting period extended from 30/09/18 TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Flory Corporate Secretaries Limited as company secretary on 2015-03-30 | |
TM02 | Termination of appointment of Arthur Rogus Limited on 2015-03-30 | |
AAMD | Amended account small company full exemption | |
AP04 | Appointment of corporate company secretary Arthur Rogus Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FLORY LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-09-30 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-03-31 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED FLORY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MUNGAVIN | |
AR01 | 01/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLAYTON SMITH / 08/04/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 45-46 MEETING HOUSE LANE BRIGHTON EAST SUSSEX BN1 1HB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 11/07/03 | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 55 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SF | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 55 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SF | |
363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: SUITE 22150 72 NEW BOND STREET LONDON W1Y 9DD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-04-01 | £ 301,162 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVENCROFT LIMITED
Called Up Share Capital | 2011-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-04-01 | £ 8,068 |
Current Assets | 2011-04-01 | £ 30,088 |
Debtors | 2011-04-01 | £ 22,020 |
Fixed Assets | 2011-04-01 | £ 4,359 |
Shareholder Funds | 2011-04-01 | £ 266,715 |
Tangible Fixed Assets | 2011-04-01 | £ 1,781 |
Debtors and other cash assets
DAVENCROFT LIMITED owns 4 domain names.
fitzherbertprince.co.uk ianclaytonsmith.co.uk tillyparker.co.uk thebritishfragrancehouse.co.uk
The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as DAVENCROFT LIMITED are:
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3C PAYMENT UK LTD | £ 37,584 |
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CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |